ERVÉ BV.BE

{
  "notary": {
    "name": "Peter JOOSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-25",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "3de dinsdag van de maand juni om 20u00",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "Wijziging van de datum en uur van de jaarvergadering, inclusief regels voor verschuiving bij feestdagen, stemrecht bij \u00E9\u00E9n aandeelhouder, oproepingsvereisten en stemuitspraak."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0793.432.680",
    "name_full": "ERV\u00C9 BV.BE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte van de algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "09-30",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Veeweidestraat 42 bus F, 3960 Bree",
        "city": "Bree",
        "region": "vlaams_gewest",
        "street": "Veeweidestraat",
        "country": "BE",
        "postcode": "3960",
        "box_number": "F",
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veeweidestraat 40 bus F, 3960 Bree",
        "city": "Bree",
        "region": "vlaams_gewest",
        "street": "Veeweidestraat",
        "country": "BE",
        "postcode": "3960",
        "box_number": "F",
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Veeweidestraat 40 bus F, 3960 Bree naar Veeweidestraat 42 bus F, 3960 Bree, en dit vanaf 17/11/2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bezigende_bestuursorgaan",
    "date": "2022-11-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0793.432.680",
    "name_full": "ERV\u00C9 BV.BE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.339.817",
    "org_name": "BV Axentis BV",
    "person_name": "Yves Detrez",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}